MARKEN LIMITED

Company number 01485138

Date	Type	Description	View / Download
09 Jan 1998	AUD	Auditor's resignation	(1 page)
23 Dec 1997	AUD	Auditor's resignation	(1 page)
19 Dec 1997	363s	Return made up to 17/11/97; full list of members	(5 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: unit 2 metro centre st johns road isleworth middlesex TW7 6NJ	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
27 Nov 1996	363s	Return made up to 17/11/96; no change of members	(4 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
22 Nov 1995	363s	Return made up to 17/11/95; full list of members	(6 pages)
06 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
21 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	363s	Return made up to 17/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	244	Delivery ext'd 3 mth 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	363s	Return made up to 17/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	395	Particulars of mortgage/charge	(3 pages)